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N.Y. Regulator Sends Subpoena to Credit Suisse in Tax-Evasion Probe

N.Y. Department of Financial Services Seeks Emails and Other Materials From the Bank's New York Office

By

Andrew R. Johnson

Updated April 15, 2014 2:32 p.m. ET

New York's top financial regulator has sought numerous documents from Credit Suisse Group AG as it ramps up a continuing tax-evasion probe of the Swiss bank, according to a person familiar with the matter.

The New York Department of Financial Services sent a subpoena last week to Credit Suisse demanding the bank turn over emails, personnel files,...